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Dato Capital Spain

Moises Sanchez Jimenez

Sanchez Jimenez Moises

Reports

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Representative
  • Non-Board Secretary
  • Representative bankruptcy administrator

Charts

Visits

MOISES SANCHEZ JIMENEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Alicante
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Thursday, January 27, 2005Resignation as Non-Board SecretaryBarcelona
Wednesday, March 2, 2005Resignation as Non-Board SecretaryBarcelona
Monday, December 15, 2008Resignation as Non-Board SecretaryAlicante
Wednesday, January 23, 2013Appointment as Joint and Several AdministratorBarcelona
Monday, July 1, 2013Appointment as Representative bankruptcy administratorBarcelona
Tuesday, July 9, 2013Appointment as Representative bankruptcy administratorBarcelona
Tuesday, October 28, 2014Appointment as Sole AdministratorMadrid
Wednesday, January 21, 2015Resignation as Sole AdministratorMadrid
Wednesday, January 28, 2015Appointment as Representative bankruptcy administratorBarcelona
Thursday, February 12, 2015Appointment as Representative bankruptcy administratorBarcelona
Tuesday, April 21, 2015Resignation as Representative bankruptcy administratorBarcelona
Thursday, June 18, 2015Appointment as RepresentativeMadrid
Tuesday, August 18, 2015Appointment as RepresentativeMadrid
Monday, September 14, 2015Appointment as Non-Board SecretaryMadrid
Wednesday, January 20, 2016Appointment as RepresentativeMadrid
Friday, March 11, 2016Resignation as Representative bankruptcy administratorBarcelona
Thursday, October 13, 2016Appointment as Secretary,Director and Non-Board SecretaryMadrid
Thursday, April 20, 2017Appointment as Joint and Several AdministratorBarcelona
Tuesday, October 2, 2018Appointment as Representative Section 143 Register Regulations.Barcelona
Friday, February 22, 2019Re-election as Director and SecretaryMadrid
Friday, March 6, 2020Appointment as Joint and Several AdministratorBarcelona
Tuesday, July 21, 2020Appointment as Sole AdministratorBarcelona
Friday, May 7, 2021Appointment as DirectorBarcelona
Thursday, September 30, 2021Re-election as Secretary and DirectorMadrid
Wednesday, October 20, 2021Appointment as DirectorBarcelona
Tuesday, May 24, 2022Appointment as RepresentativeMadrid
Friday, September 8, 2023Resignation as Sole Administrator and LiquidatorBarcelona
Thursday, November 16, 2023Appointment as DirectorBarcelona
Wednesday, December 20, 2023Re-election as Director and SecretaryMadrid
Wednesday, December 27, 2023Resignation as DirectorBarcelona

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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